Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MOULIN 1976-09-17 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
428946 | 410679658 @Company @Persons @UBO @INPI |
CHAKAR Lila DoB: 1976-08-01 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Moulin Ferry 60440 Nanteuil-le-Haudouin FRANCE | yes @Cadastre @Geotag |
|
1210205 | 452340060 @Company @Persons @UBO @INPI |
SAHIN Aydin DoB: 1976-09-24 PoB: AKCADAG TURQUIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 Avenue JEAN MOULIN BAT B 93200 Saint-Denis FRANCE | ||
1730177 | 504434150 @Company @Persons @UBO @INPI |
FAVREAU Elsa DoB: 1976-09-02 PoB: 17197 JONZAC (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Moulin des Prés 75013 Paris France | yes @Cadastre @Geotag |
|
2334817 | 817634967 @Company @Persons @UBO @INPI |
Combaud Emmanuelle DoB: 1976-05-09 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48 rue du Moulin de la Pointe 75013 Paris France | ||
2963143 | 384779583 @Company @Persons @UBO @INPI |
DUMENIL SAVOURE Séverine DoB: 1976-12-17 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE | ||
2963144 | 384779583 @Company @Persons @UBO @INPI |
DUMENIL SAVOURE Séverine DoB: 1976-12-17 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Bis rue du Moulin 28700 Moinville-la-Jeulin FRANCE | ||
3043957 | 508437761 @Company @Persons @UBO @INPI |
MOULIN Ludovic Jérôme DoB: 1976-09-17 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Rue des Jardiniers 30900 Nîmes France | ||
4297467 | 828261073 @Company @Persons @UBO @INPI |
KLECZYNSKI BLANCART Carole Sophie Ida DoB: 1976-09-20 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 2420 Hargicourt France | ||
4297468 | 828261073 @Company @Persons @UBO @INPI |
KLECZYNSKI BLANCART Carole Sophie Ida DoB: 1976-09-20 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Moulin 2420 Hargicourt France | ||
4943518 | 507989028 @Company @Persons @UBO @INPI |
GELEBART JENDRZEJAK Marine DoB: 1976-04-17 PoB: 29019 Brest (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Moulin 5 Lotissement les Terrasses 69690 Brussieu France | ||
4943519 | 507989028 @Company @Persons @UBO @INPI |
GELEBART JENDRZEJAK Martine DoB: 1976-04-17 PoB: 29019 Brest (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Moulin 5 Lotissement les Terrasses 69690 Brussieu France | ||
4972222 | 520952383 @Company @Persons @UBO @INPI |
CASTELLO Stéphane DoB: 1976-04-13 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue du Moulin 38080 L'Isle-d'Abeau France | ||
6252213 | 449531540 @Company @Persons @UBO @INPI |
VAUCHERET PERRIER Guillaume DoB: 1976-10-17 PoB: 92024 Clichy P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue du Moulin des Bruyères 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6838035 | 429945785 @Company @Persons @UBO @INPI |
GOURDET Mickaël DoB: 1976-04-20 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Moulin 17400 Voissay FRANCE | ||
7062206 | 753912724 @Company @Persons @UBO @INPI |
GAHENEAU Laurence, Ginette, Christiane DoB: 1976-03-24 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
291 rue du Moulin des Combes 17650 Saint-Denis-d'Oléron FRANCE | ||
7062207 | 753912724 @Company @Persons @UBO @INPI |
GAHENEAU Laurence, Ginette, Christiane DoB: 1976-03-24 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
291 rue du Moulin des Combes 17650 Saint-Denis-d'Oléron FRANCE | ||
7066533 | 808075089 @Company @Persons @UBO @INPI |
BOUVART LAJOIE Magali Yolande DoB: 1976-02-02 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
377 rue de la Cascade le Moulin de Cure 17700 Saint-Georges-du-Bois FRANCE | ||
7412579 | 753787175 @Company @Persons @UBO @INPI |
FOULARD LEBRUN-FOULARD Marie-Line DoB: 1976-01-23 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse Moulin à Vent 34140 Bouzigues FRANCE | ||
8006455 | 501971550 @Company @Persons @UBO @INPI |
HUBERT ARNAUD MICHAEL DoB: 1976-11-17 PoB: AMBOISE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Petit Moulin 37230 Pernay France | ||
8775317 | 504474339 @Company @Persons @UBO @INPI |
TOURNAIRE Laurent DoB: 1976-01-15 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue Jean Moulin 63170 Aubière FRANCE | yes @Cadastre @Geotag |
|
8775318 | 504474339 @Company @Persons @UBO @INPI |
TOURNAIRE Laurent DoB: 1976-01-15 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue Jean Moulin 63170 Aubière FRANCE | yes @Cadastre @Geotag |
|
8778657 | 425077773 @Company @Persons @UBO @INPI |
KOTSCHENREUTHER Michaël DoB: 1976-09-16 PoB: 50147 Coutances FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moulin d'Auvergne 63290 Paslières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9573125 | 823739487 @Company @Persons @UBO @INPI |
PASQUELIN Camille Suzanne Mathilde Eugénie Léontine DoB: 1976-01-09 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
907 route du Plan du Moulin 74170 Les Contamines-Montjoie France | yes @Cadastre @Geotag |
|
9821284 | 813529047 @Company @Persons @UBO @INPI |
YARD CHOIZEAU Emmanuelle, Réjane DoB: 1976-11-03 PoB: 78498 Poissy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
133 chemin du Moulin 83860 Nans-les-Pins FRANCE | ||
10311072 | 388106163 @Company @Persons @UBO @INPI |
ROSSET Jean-Yves DoB: 1976-02-12 PoB: 73065 Chambéry FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Moulin Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE | ||
11635306 | 378955025 @Company @Persons @UBO @INPI |
GUIBERT ROBELET Marion Jeanne Isabelle DoB: 1976-02-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17-21 Rue du Moulin Joly 75011 Paris FRANCE | ||
13165266 | 809874423 @Company @Persons @UBO @INPI |
Frunza Victoras George DoB: 1976-08-09 PoB: FILIAGI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Moulin des Marais 77290 Mitry Mory France | ||
14117295 | 440160224 @Company @Persons @UBO @INPI |
GRENIER Pascal Pierre Andre DoB: 1976-01-07 PoB: CAYENNE (973) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lot Moulin A Vent 24 rue Georges Prevot 97354 Remire-Montjoly France | ||
14117296 | 440160224 @Company @Persons @UBO @INPI |
GRENIER Pascal Pierre Andre DoB: 1976-01-07 PoB: CAYENNE (973) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lot Moulin A Vent 24 rue Georges Prevot 97354 Remire-Montjoly France | ||
15048995 | 822781977 @Company @Persons @UBO @INPI |
WEHRLI Franck DoB: 1976-08-24 PoB: 67348 Obernai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 67530 Boersch FRANCE | yes @Cadastre @Geotag |
|
15048996 | 822781977 @Company @Persons @UBO @INPI |
WEHRLI Franck DoB: 1976-08-24 PoB: 67348 Obernai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Moulin 67530 Boersch FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.